RD tirdzniecība, AS
Public Limited Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 03.11.2015
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "RD tirdzniecība" |
| Registration number, date | 40003241820, 30.12.1994 |
| VAT number | None (excluded 29.09.2015) Europe VAT register |
| Register, date | Commercial Register, 30.06.2003 |
| Legal address | Rīga, Merķeļa iela 11-1 Check address owners |
| Fixed capital | 42 686 EUR , registered 02.04.2014 (registered payment 02.04.2014: 42 686 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0.42 |
| Average employees count | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citi izdevējdarbības veidi (58.19) |
|---|
Historical company names
| Akciju sabiedrība "REKLĀMDRUKA" | Until 30.06.2003 | 22 years ago |
|---|---|---|
| Sabiedrība "P.L.REKLĀMDRUKA" | Until 27.12.1999 | 26 years ago |
Historical addresses
| Rīga, Merķeļa iela 11 | Until 13.08.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 27.08.2014.
Case number: C27145814 Started 27.08.2014,
ended 29.10.2015
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.10.2015 |
29.10.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.03.2015 11:00:00 |
12.02.2015 | Meeting of creditors | |
27.08.2014 |
01.09.2014 | Appointment of an administrator in an insolvency case |
Rasa Armands (Certificate nr. 00428)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
27.08.2014 |
01.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 2. Legal protection process: 23.05.2014.
Case number: C27145814 Started 23.05.2014,
ended 27.08.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pasludināts maksātnespējas process, jo attiecībā uz parādnieku gada laikā otro reizi ierosināta tiesiskās aizsardzības procesa lieta, bet nav pasludināta tiesiskās aizsardzības procesa īstenošana
|
|||
27.08.2014 |
01.09.2014 | Completion of the legal protection process |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
22.07.2014 |
04.08.2014 | Administratora iecelšana tiesiskās aizsardzības procesā |
Rasa Armands (Certificate nr. 00428)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
23.05.2014 |
26.05.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Legal protection process: 29.07.2013.
Case number: C27181413 Started 29.07.2013,
ended 12.11.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
12.11.2013 |
13.11.2013 | Completion of the legal protection process |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
01.11.2013 |
01.11.2013 | Administratora iecelšana tiesiskās aizsardzības procesā |
Dupate Elīna (Certificate nr. 00357)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
29.07.2013 |
31.07.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rasa Armands |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00428 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26176965
Phone 67280685
E-mail mnar@widen.legal
|
Dupate Elīna |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00357 (valid from 28.05.2016 till 28.05.2018) |
Phone 67073540
E-mail elina@dupate.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums pie 2014 GP RD Tirdz | EDOC | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | HTML (88.72 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (90.18 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 130749 | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (796.65 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (750.28 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (889.87 KB) | ||
2006 |
Annual report | 22.05.2007 | PDF (481.32 KB) | ||
2005 |
Annual report | 28.08.2006 | PDF (1.3 MB) | ||
2004 |
Annual report | 13.03.2014 | TIF (429.96 KB) | ||
2003 |
Annual report | 13.03.2014 | TIF (395.82 KB) | ||
2002 |
Annual report | 13.03.2014 | TIF (337.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 11.02.2015 | 11.02.2015 | 1 |
Articles of Association |
32.06 KB | 28.03.2014 | 28.03.2014 | 1 | |
Articles of Association |
32.82 KB | 28.03.2014 | 28.03.2014 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
57.36 KB | 28.03.2014 | 28.03.2014 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
32.8 KB | 28.03.2014 | 28.03.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.21 KB | 03.11.2015 | 03.11.2015 | 1 |
Notary’s decision |
RTF | 179.08 KB | 03.11.2015 | 03.11.2015 | 1 |
Application |
DOC | 42.5 KB | 02.11.2015 | 30.10.2015 | 1 |
Application |
EDOC | 30.42 KB | 02.11.2015 | 30.10.2015 | 1 |
Application |
DOC | 42.5 KB | 02.11.2015 | 30.10.2015 | 1 |
Court decision/judgement |
TIF | 192.45 KB | 02.11.2015 | 29.10.2015 | 3 |
Notary’s decision |
TIF | 54.63 KB | 02.11.2015 | 29.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
327.38 KB | 02.11.2015 | 13.08.2015 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 349.93 KB | 02.11.2015 | 13.08.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 11.97 KB | 02.11.2015 | 13.08.2015 | 2 |
Statement of the State Archives or an equivalent document |
327.38 KB | 02.11.2015 | 13.08.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.48 KB | 04.03.2015 | 04.03.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 34.31 KB | 04.03.2015 | 04.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 28.5 KB | 04.03.2015 | 04.03.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 58 KB | 04.03.2015 | 04.03.2015 | 2 |
Notary’s decision |
EDOC | 74.49 KB | 12.02.2015 | 12.02.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.77 KB | 11.02.2015 | 11.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 45 KB | 11.02.2015 | 11.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.54 KB | 11.02.2015 | 11.02.2015 | 2 |
Notary’s decision |
TIF | 44.56 KB | 04.09.2014 | 01.09.2014 | 2 |
Court decision/judgement |
TIF | 211.94 KB | 04.09.2014 | 27.08.2014 | 5 |
Notary’s decision |
TIF | 32.15 KB | 06.08.2014 | 04.08.2014 | 1 |
Court decision/judgement |
TIF | 32.78 KB | 06.08.2014 | 22.07.2014 | 1 |
Notary’s decision |
TIF | 44.58 KB | 27.05.2014 | 26.05.2014 | 2 |
Court decision/judgement |
TIF | 36.92 KB | 27.05.2014 | 23.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.79 KB | 02.04.2014 | 02.04.2014 | 1 |
Articles of Association |
EDOC | 64.42 KB | 28.03.2014 | 28.03.2014 | 1 |
Articles of Association |
EDOC | 78.65 KB | 28.03.2014 | 28.03.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.18 KB | 28.03.2014 | 28.03.2014 | 3 |
Protocols/decisions of a company/organisation |
132.94 KB | 28.03.2014 | 28.03.2014 | 6 | |
Protocols/decisions of a company/organisation |
51.01 KB | 28.03.2014 | 28.03.2014 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 160.06 KB | 28.03.2014 | 28.03.2014 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 64.95 KB | 28.03.2014 | 28.03.2014 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 72.94 KB | 28.03.2014 | 28.03.2014 | 3 |
Application |
84.78 KB | 28.03.2014 | 27.03.2014 | 2 | |
Application |
EDOC | 95.86 KB | 28.03.2014 | 27.03.2014 | 2 |
Application |
67.91 KB | 28.03.2014 | 27.03.2014 | 2 | |
Application |
EDOC | 80.73 KB | 28.03.2014 | 27.03.2014 | 2 |
Protocols/decisions of a company/organisation |
28.33 KB | 28.03.2014 | 27.03.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 59.92 KB | 28.03.2014 | 27.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 13.03.2014 | 12.03.2014 | 2 |
Other documents |
TIF | 15.29 KB | 13.03.2014 | 07.03.2014 | 1 |
Notary’s decision |
TIF | 37.1 KB | 14.11.2013 | 13.11.2013 | 2 |
Court decision/judgement |
TIF | 408.52 KB | 14.11.2013 | 12.11.2013 | 6 |
Court decision/judgement |
TIF | 31.56 KB | 04.11.2013 | 01.11.2013 | 1 |
Notary’s decision |
TIF | 35.69 KB | 04.11.2013 | 01.11.2013 | 1 |
Notary’s decision |
TIF | 31.61 KB | 02.08.2013 | 31.07.2013 | 2 |
Court decision/judgement |
TIF | 44.51 KB | 02.08.2013 | 29.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.5 KB | 02.08.2013 | 18.07.2013 | 1 |
Cover letter |
TIF | 19.95 KB | 02.08.2013 | 11.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.43 KB | 02.08.2013 | 10.07.2013 | 4 |
Court decision/judgement |
TIF | 340.93 KB | 13.03.2014 | 10.01.2013 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 280.55 KB | 30.06.2011 | 30.06.2011 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register